Change - Announcement of Cessation::Announcement of cessation as Group Senior Executive Vice President

Issuer & Securities

Issuer/ Manager
HYFLUX LTD
Securities
HYFLUX LTD - SG1J47889782 - 600
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Oct-2015 12:04:25
Status
New
Announcement Sub Title
Announcement of cessation as Group Senior Executive Vice President
Announcement Reference
SG151005OTHRJDDK
Submitted By (Co./ Ind. Name)
Lim Poh Fong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Senior Executive Vice President.

Additional Details

Name Of Person
Winnifred Heap
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2015
Detailed Reason (s) for cessation
To pursue other personal interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
02/01/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Senior Executive Vice President
Role and responsibilities
Ms Heap is responsible for corporate communications, marketing, channel sales and infrastructure.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Heap is deemed interested in 2,000 ordinary shares and 11,950 Preference Shares of Hyflux Ltd held by her husband, Mr Lee Jon Yin, Raymond.

The following share options were granted to Ms Heap:
(1) Pursuant to ESOS 2001 : 1,200,000 options
(2) Pursuant to ESOS 2011 : 1,200,000 options
These options will be cancelled following her resignation.

Past (for the last 5 years)
Please see file attached
Present
Please see file attached

Attachments